Job Title: Fraud Analytics Specialist
Location: Jersey City, NJ / Merrimack, NH / Westlake, TX
Experience: 4 to 10 Years
Duration: Full Time
Job Description:
Roles and Responsibilities:
Develop, implement and monitor fraud detection rules for Debit and Credit Cards for US market
Investigate suspicious activities and transactions, determine root causes and develop strategies and statistical models to prevent future occurrences.
Develop fraud reports for ongoing monitoring of fraud events.
Generate reports and presentations outlining fraud risks, incidents, and mitigation strategies for management review
Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures.
Monitor industry trends, regulatory changes, and best practices to continually enhance fraud prevention strategies
Skills Required:
Bachelor's degree in engineering, technology, computer science or related field. 5+ years of proven data analytics experience in fraud management for Debit and Credit cards in US market
Experience in designing strategies for fraud management in areas of Account takeover (ATO), card enumeration attacks, stolen card credentials, etc.
Familiarity with fraud rule engines such as AdvanceDefense/DefenseEdge, 3D Secure system, 2-Way Connect, Provision+, and FeatureSpace
Familiarity with industry fraud models like Falcon and VAA
Excellent communication and presentation skills with the ability to convey complex information clearly and concisely.
Detail-oriented with a proactive mindset toward problem-solving and risk mitigation.
Ability to work collaboratively in a cross-functional team environment
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